Introduction
Watch Company
C
CHERTSEY HOLDINGS 3 LTD
CHERTSEY HOLDINGS 3 LTD is an active company incorporated on 25 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHERTSEY HOLDINGS 3 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15442201
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 25 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 28 Jan 2026
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
28 Jan 2026
Active
LYONS, Patrick George
ResignedCastlewood Road, LondonN16 6DW
Born August 1973
Director
Appointed 25 Jan 2024
Resigned 12 Feb 2026
LYONS, Patrick George
Castlewood Road, LondonN16 6DW
Born August 1973
Director
25 Jan 2024
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ailsa Road, TwickenhamTW1 1QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Bell Bridge Developments Ltd
Ailsa Road, TwickenhamTW1 1QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024